1, Report:
#1407542
Posted Date:
Oct 20 2017
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Santa Barbara Bank & Trust AKA Pacific Capital BankCorp was a controversial bank troubled by bad loans, debt, and the RAL scandal, wound up in 2012. In 2008, seriously troubled Santa Barbara Bank & Trust / Pacific Capital Bancorp took $180 million in TARP-1 funds from the federal ...
Entity
Union Bank Mitsubishi Bank
Categories: Banks
2, Report:
#778993
Posted Date:
Sep 20 2011
Santa Barbara Bank & Trust Pacific Capital Bancorp Bank Fraud and Breach of Contract Internet
Bank Fraud and Breach of Contract by Santa Barbara Bank & Trust since 2003. Santa Barbara Bank & Trusts Fraud is known to the U.S.Small Business Administration as explained below to the SBA.Since July 2007 Santa Barbara Bank & Trust has been over charging my SBA Lo...
Entity
Santa Barbara Bank & Trust
Categories: Banks
3, Report:
#752111
Posted Date:
Jul 14 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/7332a3d4-8a01-4704-9bf5-1fab66b7f4a1.png)
Santa Barbara Bank & Trust DECEPTIVE BUSINESS PRACTICES, FRAUD, OVERCHARGING, EXCESSIVE FEES, EGREGIOUS BUSINESS PRACTICES Montecito, California
I had signed a document to DECLINE overdraft protection. This month, I overdrew my account by $6.00 and, as of now, the fees are $33.00 per DAY!!!!!
Entity
Santa Barbara Bank & Trust
Categories: Banks
4, Report:
#233168
Posted Date:
Feb 06 2010
SBBT Santa Barbra Bank And Trust Ripoff!! dont use this company for tax's read my story Santa Barbra California
On Jan 12, 2007 I filed my taxes online with taxbrain.com
my irs return as accepted the next day on Jan, 13, 2006
They told me to click the the link below to find out the status of my refund..this is where the long journey starts
I clicked and found this awnser:
CERTAIN FACTORS...
Entity
SBBT
Categories: Income Tax Service
8, Report:
#466242
Posted Date:
Jul 09 2009
Wells Fargo Wells Fargo Bank Fraud Services Santa Barbara California
As a long time customer of the Wells Fargo Bank they have generally treated me with kindness. The kindness one would expect from a well versed and clean diplomatic white collar crime liar. There were two occasions in which the bank itself became involved with a customer service situ...
Entity
Wells Fargo Bank
Categories: Banks
9, Report:
#439370
Posted Date:
Mar 31 2009
SBBT - Santa Barbara Bank & Trust stold my tax refund by Turbotax H&Rblock filing by claiming an RAL repayment Santa Barbara California
I was shocked today to learn that my 2008 tax refund went to pay an RAL that I never applied for or recieved!
I filed my taxes for 2008 with a certified H&R Block office that uses turbotax system. I didn't have the funds to pay, and asked for it to be taken out of my refund. When...
Entity
SBBT - Santa Barbara Bank & Trust
Categories: Income Tax Service
10, Report:
#425507
Posted Date:
Feb 18 2009
SBBT (Santa Barbara Bank & Trust) Tax refund, delay, run-around, Santa Barbara California
I filed my taxes on 1/27/09 using TurboTax and chose to have my filing fee for my state refund deducted from my return. My refund was accepted by the government on 1/28/09 with an expected refund date of 2/6/09. After I filed I learned there was an error on my taxes for the previous...
Entity
SBBT (Santa Barbara Bank & Trust)
Categories: Federal Government
11, Report:
#421677
Posted Date:
Feb 09 2009
Santa Barbara Bank & Trust doing whatever they want with other people's money. Santa Barbara California
Should be ashamed of themselves. Eight people I know have had there income tax refund mailed out instead of direct deposited like they marked on there tax return. No it was not the people putting the account number in incorrectly. All the eight people have verified through there ...
Entity
Santa Barbara Bank&Trust
Categories: Banks
12, Report:
#417518
Posted Date:
Jan 29 2009
SBBT SBBT and IRS has different Information. Misleading California
Im having the same problem!
The IRS says that I will be getting my direct deposit on the 30th that if it doesn't arrive in my account by Febuary 4th to call the bank or call IRS!
Its the 28th, So i have to wait till Friday...Thats Cool!
And the SBBT Website is telling my that:...
Entity
SBBT
Categories: Internal Revenue Service
13, Report:
#355601
Posted Date:
Jul 25 2008
Santa Barbaraj Bank & Trust Intentionally deceives individuals and are not consumer friendly Solana Beach California
I filed my taxes with turbo tax as I have for years. I am a Realtor and financially really hurting right now. My home is in foreclosure, I can't seem to find a job. I still owed from my 2005 taxes, but have paid over half of the amount owed. I called the Taxpayer Advocate's Offic...
Entity
Santa Barbaraj Bank & Trust
Categories: Banks
14, Report:
#342649
Posted Date:
Jun 21 2008
Welch Financial Group - Consumer's Reward Program Scam Consumer's Lottery Prize and Bogus Check - Thanks For Confirming My Suspicions Buffalo New York
I too was the recipient of a congratulatory letter informing me that I had won a lump sum of $39,000 in a Consumer's Reward Progrm Lottery. Enclosed was also a cashier's check for $3,950 we have deducted from your total price to enable you pay for the applicable luxury tax.
I w...
Entity
Welch Financial Group - Consumer's Reward Program
Categories: BBB Better Business Bureau
15, Report:
#340050
Posted Date:
Jun 13 2008
Welch Financial Group - Santa Barbara Bank & Trust Same thing - $3950.00 deposit and call back! We were to receive $39,000.00 Buffalo New York
I didn't realize this helpful website was here to use. Thanks to this web site, my husband didn't make any mistakes. My husband received a check for $3,950.00, because he had won $39,000.00 and this would cover the luxury tax. We were to speak to Sam Willis or Cathy Days - which ...
Entity
Welch Financial Group
Categories: BBB Better Business Bureau
16, Report:
#339884
Posted Date:
Jun 13 2008
Welch Financial Group Consumers Reward Program scam Buffalo New York
I received the same letter as others and decided, anything that sounds too good to be true, probably is. I found this Web site and did more investagating myself. My check was made payable from the Santa Barbara Bank & Trust. I wrote them an e-mail and waiting for their reply, cou...
Entity
Welch Financial Group
Categories: Cash Services
17, Report:
#321431
Posted Date:
Mar 26 2008
Santa Barbara Bank And Trust Tax Preparer Beware. Biggest tax return ripoff out there. Santa Barbara California
I recently used a website by the name of www.taxbrain.com to file my taxes. I, like every other unwary victim was suckered into the Santa Barbara Trust & Bank scheme.
After filing my taxes on February 28 2008, I waited patiently for my tax return check to be completed and sent b...
Entity
Santa Barbara Bank And Trust
Categories: Income Tax Service
18, Report:
#309491
Posted Date:
Mar 02 2008
Santa Barbara Bank And Trust Santa Barbara Bank and Trust is Incompetent Internet
I used Tubotax to do my 2007 taxes and opted to electronically file and have my return deposited directly into my checking account because it would take approximately one week less time to receive my return. A couple of days after filing, I received report that my return had been a...
Entity
Santa Barbara Bank And Trust
Categories: Banks
19, Report:
#313571
Posted Date:
Mar 01 2008
Santa Barbara Bank & Trust Did not follow through with my refund. Santa Barbara, Solana Beach California
I filed my taxes per e-file on February 9th, 2008. Authorized Santa Barbara Bank & Trust to deposit my refund and agreed to the fee they charged. They informed me my deposit would be deposited on 2-22-08. They e-mailed me on that day to inform me that the IRS had not released my ref...
Entity
Santa Barbara Bank & Trust
Categories: Banks
20, Report:
#131810
Posted Date:
Feb 18 2005
Santa Barbara Bank & Trust SBBT More TAX RipOffs Santa Barbara California
After efiling my taxes with TURBO TAX I was informed that SSBT was going to be accepting the money from the IRS so that TURBO TAX could get their 34.00.
I recieved a date of Febuary 18th as the day my return would be deposited into my account from SSBT and a Date of the 22nd from...
Entity
Santa Barbara Bank And Trust - SBBT
Categories: Banks
21, Report:
#128411
Posted Date:
Feb 14 2005
Santa Barbara Bank & Trust RAL rip-off! Thru Turbo Tax online tax filing. Solana Beach California
After filing my taxes online, an offer for a refund anticipation loan was offered by Santa Barbara Bank and Trust. My return was accepted on 01/15/05. An e-mail sent to me on 01/19/05 indicated my disbursement would be sent within 24 hours.
As of today, 01/21/05, no disbursemen...
Entity
Santa Barbara Bank & Trust
Categories: Banks